BLACK HORSE INVESTMENTS (UK) LTD
OKEHAMPTON

Hellopages » Devon » West Devon » EX20 3DA
Company number 02812171
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address THE GRANGE, NORTHLEW ROAD, OKEHAMPTON, DEVON, ENGLAND, EX20 3DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Director's details changed for Mr Martin John Darvill on 30 July 2015. The most likely internet sites of BLACK HORSE INVESTMENTS (UK) LTD are www.blackhorseinvestmentsuk.co.uk, and www.black-horse-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Sampford Courtenay Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Horse Investments Uk Ltd is a Private Limited Company. The company registration number is 02812171. Black Horse Investments Uk Ltd has been working since 23 April 1993. The present status of the company is Active. The registered address of Black Horse Investments Uk Ltd is The Grange Northlew Road Okehampton Devon England Ex20 3da. . FITZPATRICK-CORKIN, Stephanie Alison is a Secretary of the company. DARVILL, Martin John is a Director of the company. Secretary HUGHES, William Charles has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DARVILL, Martin John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FITZPATRICK-CORKIN, Stephanie Alison
Appointed Date: 03 July 1995

Director
DARVILL, Martin John
Appointed Date: 14 March 1994
64 years old

Resigned Directors

Secretary
HUGHES, William Charles
Resigned: 03 July 1995
Appointed Date: 14 March 1994

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 March 1994
Appointed Date: 23 April 1993

Director
DARVILL, Martin John
Resigned: 31 December 2001
Appointed Date: 09 October 1999
64 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 March 1994
Appointed Date: 23 April 1993

BLACK HORSE INVESTMENTS (UK) LTD Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

06 Jun 2016
Director's details changed for Mr Martin John Darvill on 30 July 2015
06 Jun 2016
Registered office address changed from The Grange Northlew Road Inwardleigh Okehampton Devon EX20 3DA England to The Grange Northlew Road Okehampton Devon EX20 3DA on 6 June 2016
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
10 May 1994
Secretary resigned;new secretary appointed

10 May 1994
Accounts for a dormant company made up to 30 April 1994

26 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Apr 1994
Registered office changed on 26/04/94 from: 152 city road london EC1V 2NX

23 Apr 1993
Incorporation

BLACK HORSE INVESTMENTS (UK) LTD Charges

23 December 1999
Mortgage debenture
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over the company's estate or…
23 December 1999
Legal mortgage
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land at ricklane farm liscombe park soulbury…